Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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12 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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09 Mar 2023 |
CH02 |
Director's details changed for Srl Diemme on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Massimo Peruzzi on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Francesco Peruzzi on 8 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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07 Nov 2022 |
AD01 |
Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to 38 Northgate Newark on Trent Nottinghamshire NG24 1EZ on 7 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr David Trevor Brown as a director on 7 November 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Feb 2022 |
PSC04 |
Change of details for Mr Stefano Peruzzi as a person with significant control on 1 January 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Massimo Peruzzi as a person with significant control on 1 January 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 7 February 2022
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02 Dec 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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30 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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10 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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03 Sep 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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05 Sep 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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27 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/11/2016
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20 Sep 2017 |
AA |
Accounts for a small company made up to 30 November 2016
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04 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2016
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19 Dec 2016 |
CS01 |
15/11/16 Statement of Capital gbp 750001
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ANNOTATION
Clarification a second filed CS01 (Statement of capital) was registered on 27/09/2017.
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